What this exclusion type means: Conviction of a criminal offense related to the delivery of an item or service under Medicare or a State health care program (mandatory exclusion, minimum 5 years).
Category:
Mandatory exclusion (Social Security Act §1128(a)).
This is a general summary of the statutory authority, not legal advice. Verify specifics with HHS-OIG.
Listed in latest imported file
26,017
Distribution by state
Records (26,017)
Caryl L Thomas
Individual
Program Crime
West Des Moines, IA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Juan Tomas Jr Rodriguez
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Alexis Vincent Robinson
Individual
Program Crime
Eustis, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
D Mike Robertson
Individual
Program Crime
Milwaukee, WI ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Yvonne May Richards
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Gregory Pinegar
Individual
Program Crime
Beaumont, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Audrey J Phythian
Individual
Program Crime
Pekin, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sergio Perez
Individual
Program Crime
Rio Grande City, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Sharon Renee Otey
Individual
Program Crime
Greenville, IL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Ninnette Marie Ortiz
Individual
Program Crime
Miramar, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Robert Olie
Individual
Program Crime
Gardena, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
E Goodman Obot
Individual
Program Crime
Lithonia, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Catherine Medina
Individual
Program Crime
Chino Hills, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Earvwin Dwayne Mccullar
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Rafik Raf Manukyan
Individual
Program Crime
Van Nuy, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Anush Anush Manukyan
Individual
Program Crime
Van Nuys, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Neil Jay Leder
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Ardella Jordan
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Jackie Marie Johnson
Individual
Program Crime
Roanoke Rapids, NC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Charles Omoryi Ihaza
Individual
Program Crime
Huntsville, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
William Earl III Humphries
Individual
Program Crime
Canon City, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Bernard Ralph Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Althea Nadine Graves
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Karla Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Henry Gonzalez
Individual
Program Crime
Hialeah, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Mercedes Fraga
Individual
Program Crime
Coleman, FL ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Shirley Jean Fessler
Individual
Program Crime
Arvada, CO ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
John Quincy Durfey
Individual
Program Crime
Lexington, KY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Robert D III Cox
Individual
Program Crime
Anderson, SC ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Leonard Chester Jr Copes
Individual
Program Crime
Auburn, NY ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Tammy Williams Brooks
Individual
Program Crime
Alto, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Victor Cruz Bautista
Individual
Program Crime
Midway, GA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Valerie Jean Basscrear
Individual
Program Crime
Fresno, CA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Rhonda Barrett
Individual
Program Crime
Blytheville, AR ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Emmanuel Oritsewey Amatosero
Individual
Program Crime
Houston, TX ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Serono Laboratories, INC
Entity
Program Crime
Rockland, MA ·
Conviction of program-related crimes
· Exclusion date Jan 20, 2008
Jacqueline Beatriz Oliva
Individual
Program Crime
Miami, FL ·
Conviction of program-related crimes
· Exclusion date Jan 11, 2008
Lolita Fayette Wilson
Individual
Program Crime
Fort Worth, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Crystal D Wilson
Individual
Program Crime
Bloomington, IL ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Cynthia Michelle Walker
Individual
Program Crime
Colorado Springs, CO ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Natalie Noble Vantrump
Individual
Program Crime
Burlington, IA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Gary James Tritt
Individual
Program Crime
Winneconne, WI ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Adam S Stupak
Individual
Program Crime
Hewlit, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Beulah Siler
Individual
Program Crime
Siler City, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Nakoshea Euvoan Robinson
Individual
Program Crime
Bunkie, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Deanna Rivera
Individual
Program Crime
Bronx, NY ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Christina Lynn Mitchell
Individual
Program Crime
New Iberia, LA ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Thomas Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Beverly Mann
Individual
Program Crime
Colleyville, TX ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
Kenneth Lee
Individual
Program Crime
Siler, NC ·
Conviction of program-related crimes
· Exclusion date Dec 20, 2007
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.